AMBUCOPTER TRADING COMPANY LIMITED - LINCOLN


Company Profile Company Filings

Overview

AMBUCOPTER TRADING COMPANY LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
AMBUCOPTER TRADING COMPANY LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000395. The accounts status is SMALL and accounts are next due on 31/12/2024.

AMBUCOPTER TRADING COMPANY LIMITED - LINCOLN

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINCS & NOTTS AIR AMBULANCE HEADQUARTERS HEMS WAY
LINCOLN
LN4 2GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE DYSON Apr 1978 British Director 2023-07-26 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-30 CURRENT
MS KAREN JOBLING Dec 1964 British Director 2017-01-24 CURRENT
MR ALAN GEORGE DAVIES Apr 1980 British Director 2023-07-26 CURRENT
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 1995-01-10 UNTIL 1996-03-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-12-12 UNTIL 1995-01-10 RESIGNED
MS SALLY CRAWFORD Secretary 2013-05-22 UNTIL 2013-11-26 RESIGNED
MR KENNETH BRIAN GARNER Secretary 2013-11-26 UNTIL 2016-09-09 RESIGNED
MR CRAUFORD GEORGE ALEXANDER THOMSON Mar 1964 British Secretary 2008-05-21 UNTIL 2013-05-22 RESIGNED
MARGARET WOODWARD Sep 1942 British Secretary 2000-09-29 UNTIL 2008-05-21 RESIGNED
MRS KAREN JOBLING Secretary 2016-09-09 UNTIL 2017-06-30 RESIGNED
ALLAN BAILLIE BLACKLEY Sep 1937 British Director 2000-03-21 UNTIL 2004-03-23 RESIGNED
KEITH ALBERT GRAHAM Feb 1938 British Director 2004-05-04 UNTIL 2010-07-27 RESIGNED
MR JON ERIK O'HERN Sep 1966 British Director 2014-11-25 UNTIL 2023-07-26 RESIGNED
DR IAN HINDLE Jul 1945 British Director 2007-07-17 UNTIL 2014-11-25 RESIGNED
MR JOHN ROBERT EDWARD HILL May 1940 British Director 1995-01-10 UNTIL 2000-03-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1995-01-10 RESIGNED
MS DEBORAH LAKING Jul 1973 British Director 2017-05-23 UNTIL 2022-07-29 RESIGNED
MR HARVEY ANDREW GLENN Apr 1962 British Director 2021-07-28 UNTIL 2023-07-10 RESIGNED
MR MICHAEL JOHN GILLON Jun 1952 British Director 1995-01-10 UNTIL 2003-05-20 RESIGNED
MRS ZENA MARJORIE SCOLEY Jun 1931 British Director 1995-01-10 UNTIL 2006-05-18 RESIGNED
MR ANDREW JOHN PEARCE Apr 1963 British Director 2011-06-07 UNTIL 2021-07-28 RESIGNED
MR MICHAEL JOHN GILLON Jun 1952 British Secretary 1995-01-10 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lincolnshire And Nottinghamshire Air Ambulance Charitable Trust 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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